Back to search

Grass Valley Limited

01160119

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

12 Queen Eleanor House, Kingsclere Park, Kingsclere, RG20 4SW
Incorporated 13/02/1974

Previously known as

Snell Advanced Media Limited · until 01/11/2018
Snell Limited · until 22/06/2016
Snell & Wilcox Limited · until 07/08/2009
Snell And Wilcox Electronic Consultants Limited · until 21/10/1988

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Timothy Banks

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Jonathan Wilson

director · Since 01/10/2023

CEO

AMERICAN · UNITED STATES · Age 44

Also on 12 other boards

Timothy Banks

director · Since 01/09/2015

British · United Kingdom · Age 52

Jonathan Wilson

director · Since 01/10/2023

American · United States · Age 44

Former

Daphne Anne Civelli

secretary · Resigned 04/10/1992

Charles Peter Sandbank

director · Resigned 04/10/1992

Anthony Paul Reider

director · Resigned 07/05/1993

Michael Lawrence Banks

director · Resigned 24/06/1994

John Richard Ennals

director · Resigned 10/12/1996

Charles Peter Sandbank

director · Resigned 16/05/1997

Naresh Subherwal

director · Resigned 30/06/1997

David John Lambert

director · Resigned 24/12/1997

Michael Lawrence Banks

director · Resigned 01/12/1998

Margaret Ann Craig

director · Resigned 14/01/2000

Colin Bird

director · Resigned 31/03/2000

Kevin John Melia

director · Resigned 28/07/2000

Russell Fletcher

director · Resigned 31/07/2000

David Miles

director · Resigned 18/12/2000

David Lyon

director · Resigned 24/04/2002

James Charles Goodwin

director · Resigned 24/04/2002

Howard John Cross

director · Resigned 21/01/2003

Eric John Eeles

director · Resigned 28/02/2003

Eric John Eeles

secretary · Resigned 03/03/2003

Timothy John Phillips

director · Resigned 30/04/2003

John Strathmore Spencer

director · Resigned 31/12/2003

Peter Douglas Garratt

director · Resigned 24/02/2004

Nicola Marie Proudlock

secretary · Resigned 31/01/2009

Roderick Saxon Snell

director · Resigned 26/02/2009

John William Poulter

director · Resigned 26/02/2009

Peter Baines

director · Resigned 26/02/2009

Simon John Derry

director · Resigned 11/03/2014

Graham Michael Pitman

director · Resigned 11/03/2014

Peter George Fredericks

director · Resigned 16/04/2014

Ray John Cross

director · Resigned 12/03/2015

Martin Mulligan

director · Resigned 23/03/2015

Ian Graham Cooper

director · Resigned 06/05/2015

Simon Darryl Rogers

director · Resigned 07/05/2015

Guy Frederick St John Eaton

director · Resigned 18/05/2015

Paul Graham Martin

director · Resigned 07/09/2015

Robert Willem Szabo-Rowe

director · Resigned 18/05/2018

Eric Cooney

director · Resigned 25/07/2018

Paul John Horton

director · Resigned 24/01/2019

Alec Thomas Lappe

director · Resigned 02/07/2020

Brian Edward Anderson

director · Resigned 02/07/2020

Anne La Belle Malyszko

director · Resigned 02/07/2020

Timothy Bennard Greenfield

director · Resigned 01/12/2020

Daniel James Consigli

director · Resigned 01/12/2020

Timothy Lee Shoulders Ii

director · Resigned 10/12/2021

Michael Hofer

director · Resigned 30/06/2022

Daniel James Consigli

director · Resigned 06/03/2023

Richard Sussman

director · Resigned 22/05/2023

Sai Gopal

director · Resigned 01/10/2023

Persons with Significant Control

Snell Corporation Limited

75–100% shares
75–100% votes
Appoint directors

12, Queen Eleanor House, Kingsclere, RG20 4SW

Reg: 06592512 · England & Wales Company Registry · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT

Created 20/03/2024Registered 20/03/2024
Charge
outstanding

MS PRIVATE CREDIT ADMINISTRATIVE SERVICES LLC, AS COLLATERAL AGENT

Created 20/03/2024Registered 20/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 19/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 19/07/2020Satisfied 21/03/2024
Charge
satisfied

MGG INVESTMENT GROUP LP

Created 02/07/2020Registered 16/07/2020Satisfied 21/03/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line112 Queen Eleanor House
2026-07-26

12 QUEEN ELEANOR HOUSE

post townKingsclere
2026-07-26

KINGSCLERE

officer appointedBANKS, Timothy
2026-07-26
officer appointedWILSON, Jonathan
2026-07-26